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Nom	Border Vending North West Limited
Adresse	4 Willow Court West Quay Road Winwick Warrington WA2 8UF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 mai 2024
Société Numéro de Registre	06260150 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	56290 - Autres services de restauration
Statut de Société	active
Noms Précédents	Riello International Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Border Vending Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06357748 Nature of Control

Ownership of shares - 75% or more

Drysdale, Amanda Status: Active Notified: 01/07/2021 Date of Birth: 12/1961 Nature of Control

Significant influence or control

Significant influence or control as firm

Callwood, Richard Michael Status: Ceased Notified: 07/04/2016 Ceased: 30/06/2021 Date of Birth: 06/1959 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Drysdale, Amanda Louise Winwick, Warrington Status: Active Notified: 01/01/2014 Date of Birth: 12/1961 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Drysdale, Harold Bruce Winwick, Warrington Status: Active Notified: 01/07/2021 Date of Birth: 09/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Griffiths, Carl Steven Winwick, Warrington Status: Active Notified: 27/05/2022 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fennell, Simon Andrew Winwick, Warrington Status: Ceased Notified: 07/07/2021 Ceased: 28/02/2024 Date of Birth: 11/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Border Vending North West Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)